Mr. Timothe Arthur Maria Van Den Bossche
Director / Executive Director / Authorized director / Nomination Remuneration and Corporate Governance Committee member
History :
Nationality : Belgian
Residence : Belgian
Shareholding (%) :
Beginning of year : None
End of year : None
Changed : None
Personnel Relationship with the Management : None
Illegal Record : None
Date in Position : 10 November 2023
Term of Directorship after registered to the SET : 2 year
Present position in other :
1) Listed Companies in the Stock Exchange of Thailand: None
2) Other Organization / Companies (Non-Listed in the Stock Exchange of Thailand): Board member in various companies of the Carmeuse group, both in Europe and the Middle-East
3) Other Organization that may have conflict of interest with the Company: None
Expertise :
- CEO Carmeuse Europe and Middle East & Asia (2023 – Current)
- CEO Carmeuse Europe (2018 – 2023)
- Chairman of the Board of Golden Lime PCL (Sep 2016-Feb 2018)
- CEO Carmeuse Middle East & Asia (2015 – 2017)
Education :
Master's Degree :
- Master of Business Administration (MBA), International MBA 2000-2001, Rotterdam School of Management (RSM), Erasmus University, Rotterdam, The Netherlands
- Master in Corporate Finance, 1992-1994, Vlekho, Brussels, Belgium
- Master in Applied Economics and Financial Science, 1988-1992, Vlekho, Brussels, Belgium
Work experience :
Work experience in previous 5 years
- 10 Nov 2013 - Present
Director Authorized director
Member of the Executive
Committee Member of the Nomination Remuneration and Corporate Governance Committee
Golden Lime Public Company Limited - 2023 - Present
CEO
CEO Carmeuse Europe and Middle East & Asia - 5 Apr 2019 – Present
CEO
Carmeuse Europe - 29 Sep 2016 - 23 Feb 2018
Director Chairman of the Board Member of the Executive Committee
Golden Lime Public Company Limited - 2015 - 2018
CEO
Carmeuse Middle East & Asia - 2014 - 2015
President Europe
Advanced Vision Technology - 2012 - 2014
Vice President Global Marketing
Software & Strategy, Agfa Graphics - 2011 - 2014
President Asia-Pacific
Agfa Graphics